Address
UQDSF5w9dPTP44aPLRgNqKJMkgD6kkuvtAclpQF2eb9T82g9
UQDSF5w9…eb9T82g9
Balance
0.066105886 TON
≈ $0.34104
Tokens
1.344 USD₮
Contract type
wallet_v4r2
Token
Date
21 Aug 17:39
Send token
Failed
STON.fi Dex
-
− 822.35 UKWN
21 Aug 17:29
Send token
Failed
STON.fi Dex
-
− 0.00134444 UKWN
21 Aug 17:27
Send token
Failed
STON.fi Dex
-
− 822.35 UKWN
20 Aug 13:36
Received token
Failed
UQDSF5w9…eb9T82g9
Confirm to verify: 247,438 $DOGS
247,438 FAKE
Received NFT
UQDSF5w9…eb9T82g9
Confirm to verify: 500,000 $NOT
11 Jul 17:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720719435}
− 0.00001 TON
30 Jun 17:25
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
09 Jun 21:22
Swap tokens
STON.fi Dex
-
− 0.190019016 TON
+ 1.344 USD₮
28 May 06:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"130","price":"500000000","nonce":1716877598}
− 0.01 TON
25 May 11:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2850,"ref":"UQD0Hl_OB6wv1D1BpcRf_F3tn7IEt9QcBLw5xc7uXz_JvzIE","nonce":1716634882}
− 0.01 TON
25 May 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2850,"ref":"UQD0Hl_OB6wv1D1BpcRf_F3tn7IEt9QcBLw5xc7uXz_JvzIE","nonce":1716634786}
− 0.01 TON
25 May 10:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
25 May 01:02
Swap tokens
STON.fi Dex
-
− 0.000056757 NOT
+ 0.000000039 TON
25 May 01:01
Received TON
Tonkeeper battery
4f50897e-c827-4727-93aa-ddefe94b28c7
+ 0.191716866 TON
25 May 00:58
Swap tokens
STON.fi Dex
-
− 1,275.31 NOT
+ 0.935428357 TON
25 May 00:57
Received TON
Tonkeeper battery
de99687d-28af-4163-b47f-246599ec956b
+ 0.191772378 TON
24 May 13:12
Send token
UQA1202n…erZ5rIcw
UQDSF5w9dPTP44aPLRgNqKJMkgD6kkuvtAclpQF2eb9T82g9
− 730.69 NOT
Contract deploy
EQDSF5w9…eb9T8zX4
Interfaces: [wallet_v4r2]
-
24 May 13:11
Received TON
Tonkeeper battery
df2fda44-fe85-4a6d-b0fa-7fada5cc5f32
+ 0.1094456 TON
How this data was fetched?
Use tonapi.io